Date : 28 April 2008

Change in Boardroom

KIMBLE CORPORATION BERHAD

Date of change

26/04/2008
Type of changeResignation
DesignationChairman
DirectorateIndependent & Non Executive
NameDato' Ong Kim Hoay
Age74
NationalityMalaysian
QualificationsAssociate Member of the Institute of Chartered Accountants (Australia), Institute of Chartered Secretaries and Administrators (Australia) and also a Member of the Malaysian Institute of Accountants.
Working experience and occupation Dato' Ong started his career in 1969 as an Auditor with Turquand Youngs & Co (now known as Ernst & Young). He subsequently joined Malayan Banking Berhad (Maybank) in 1970 and has held various senior positions in the Bank before retiring as General Manager, Singapore operations in 1992. He has also served on the Board of Directors of Maybank for several years.
Directorship of public companies (if any)Ann Joo Resources Berhad, Multivest Resources Berhad and Atlan Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesNil


Announcement Info

Company NameKIMBLE CORPORATION BERHAD  
Stock Name KIMBLE    
Date Announced28 Apr 2008  
CategoryChange in Boardroom
Reference NoCC-080423-42010